4 SQUARE CONSULTING
Board
4 directors, no change since 2020Statutory manager, permanent representative
appointed by deed of 29-03-2019
listed in the 2025 annual accounts, filed on 27-07-2026
Statutory manager, permanent representative
appointed by deed of 29-03-2019
listed in the 2025 annual accounts, filed on 27-07-2026
Statutory director, permanent representative
appointed by deed of 08-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Statutory director, permanent representative
appointed by deed of 08-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2020
Permanent representatives 4
Mandates through the years
6 names, the dashed line is todayStatutory manager
Statutory manager
Statutory director
Statutory director
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 29-03-2019, still in office
-
- Statutory manager, appointed by deed of 29-03-2019, still in office
-
- Statutory manager, appointed by deed of 29-03-2019, until 08-01-2020
- Statutory director, appointed by deed of 08-01-2020, still in office
-
- Statutory manager, appointed by deed of 29-03-2019, until 08-01-2020
- Statutory director, appointed by deed of 08-01-2020, still in office
-
- Statutory director, appointed by deed of 08-01-2020, no longer listed in the 2025 annual accounts
-
- Statutory director, appointed by deed of 08-01-2020, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €1.1m
Profit €106,635 in 2025 (profit €96,046 in 2024)
Checked score
13%
This company
4 SQUARE CONSULTING
Equity €114,715
Loss €6,071 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,147 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 13%
-
- 2019 to 2025: 13%
-
- 2023 to 2025: 13%
-
- 2024 to 2025: 13%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Shareholders
4 ownersOwners 4
- Equity €1.1m Profit of €106,635 in 2025 (profit of €96,046 in 2024) Checked scoreSourceaccounts 202513%
- Equity €946,466 Profit of €112,180 in 2025 (profit of €100,276 in 2024) Checked scoreSourceaccounts 202513%
- Equity €824,633 Profit of €134,471 in 2026 (profit of €122,684 in 2025) Checked scoreSourceaccounts 31-03-202613%
- Equity €540,147 Profit of €128,332 in 2026 (profit of €128,908 in 2025) Checked scoreSourceaccounts 31-03-202613%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-03-2019 ↗
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
Capital over time
- 08-01-2020 Converted to unavailable equity
- 29-03-2019 Incorporation · €18,600 · 100 shares